Wednesday, June 28, 2017

Board of Trustee provides governance, guidance and oversight roles.

They set the strategic objectives and enact policies consistent with those objectives. Trustees shall have duties and oversight roles over key areas of operation of the Institute as may be delegated or approved by the Board of Trustee

Executive Committee:

One (1) of the five (5) standing committees by the Board of Trustees, that meets on a more frequent basis to formulate implementation plans for strategies and policies

  • Chairman – ensures the effective functioning of the Board and effective communication with all the Institute’s stakeholders including its members consistent with the Institute’s By-Laws.
  • Vice Chairman – shall have duties and powers as prescribed by the Board of Trustees or delegated by the Chairman on matters that pertain to promoting and maintaining the image and welfare of the internal audit profession to the members of the institute, the general public and other professional organizations.
  • Treasurer – responsible for the development & administration of the financial policy of the Institute including control and management of the Institute’s funds consistent with the provision in the By-Laws
  • Secretary – perform all duties evolving a secretary including custodial responsibilities over corporate correspondence and legal instruments as prescribed in the By-Laws.
IIAP PositionNamePosition, Company
Chairman and PresidentMyrna E. AmahanChief Audit Executive, UnionBank of the Philippines
Vice Chairman - ExternalJoseph Ian M. CanlasPartner, SGV & Co.
Vice Chairman - Internal AffairsLauro G. FranciscoSenior Manager-Internal Audit, GT Capital Holdings Inc.
Corporate SecretaryDonabel R. Aala1st Vice President & Fund Management & Lending Audit Department Head, BDO Unibank Inc.
TreasurerEmelbin M. SalvadorCAE, Cintree Management Services
Assistant SecretaryApril Theresa D.C. BernandinoHead-Internal Audit Department, Maybank ATR Kim Eng Group
Assistant TreasurerAgnes N. DomingoChief Audit Executive, A. Magsaysay Inc.
Trustee, Audit Committee ChairmanJames O. CafirmaManaging Partner, Cafirma Ong & Co. CPAs
Trustee, Audit Committee MemberAnthony Vergel B. VelascoChief Audit Executive, 2Go Group, Inc
Trustee, Convention Committee ChairmanAbigail Blanca M. PenaSenior Manager, Isla Lipana & Co.
Trustee, Professional Devt CommitteeNorman C. GabrielOperations Director & Comptroller, Goodyear Business Services
Trustee, Remuneration Committee ChairmanOfelia O. BarrogaPartner, Diaz Murillo Dalupan & Co., CPAs
Trustee, Remuneration Committee MemberMary Jane O. RosalesSenior Partner, Domingo Rosales & Associates
Trustee, Representative to Governance CommitteeNener G. ConcepcionFirst Vice President/Audit Cluster Head, Rizal Commercial Banking Corporation
Ex-Officio/Strategic Planning Committee ChairmanMichael C. GallegoPartner, P&A Grant Thornton